We wish to inform you that the Members of the Company at the 63rd Annual General Meeting held through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), on 11th May, 2023 have considered below business as specified in the notice convening the AGM viz. 1. To receive, consider and adopt the audited Standalone and consolidated financial statements of the Company for the financial year ended 31st December, 2022, together with the Reports of the Board and the Auditors thereon; and 2. To declare Dividend on equity shares for the Financial Year 2022.3. To appoint a Director in place of Mr. Gaurav Swarup (DIN: 00374298), who retires by rotation and being eligible offers himself for re-appointment.4. Ratification of remuneration payable to Cost Auditors for Financial Year 2023.5. Re-appointment of Ms. Sharmila Barua Roychowdhury (DIN: 008242998) as Independent Director of the Company for second consecutive term.